Digishare Uk Ltd, Bordon
Digishare Uk Ltd is a private limited company. Formerly, it was named Etaildetail Ltd (it was changed on 2020-07-03). Situated at 1 Chestnut End, Headley, Bordon GU35 8NA, the above-mentioned 15 years old enterprise was incorporated on 2009-01-28 and is categorised as "other information technology service activities" (SIC code: 62090).2 directors can be found in the company: Satish N. (appointed on 30 June 2020), Richard C. (appointed on 28 January 2009).
| About | |
|---|---|
| Name: Digishare Uk Ltd | |
| Number: 06803923 | |
| Incorporation date: 2009-01-28 | |
| End of financial year: 30 June |
| Address: |
1 Chestnut End Headley Bordon GU35 8NA |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Digishare Holding B.V.
30 June 2020
| Address | Reduitlaan 33 Unit 2.17, 4184 Dc Breda, Netherlands |
| Legal authority | Book 2 Of The Dutch Civil Code |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Dutch Trade Register Of The Chamber Of Commerce |
| Registration number | 20136926 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard C.
6 April 2016 - 30 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 13,760 | 45,216 | 84,636 | 87,209 | 27,558 | 14,818 | 13,750 | 79,982 | 206,236 | 236,799 | 192,371 | 208,089 | 191,823 |
| Fixed Assets | 5,109 | 6,715 | 7,689 | 9,379 | 5,587 | 3,159 | 1,741 | 1,861 | 621 | 12,443 | 10,709 | 25,716 | 27,262 |
| Total Assets Less Current Liabilities | 13,400 | 40,544 | 69,582 | 76,894 | 12,028 | 1,582 | 1,166 | 54,411 | 132,180 | 216,779 | 189,587 | 220,478 | 207,308 |
| Intangible Fixed Assets | 3,145 | 2,796 | 2,447 | 2,098 | 1,749 | 1,400 | 1,051 | - | - | - | - | - | - |
| Shareholder Funds | 13,400 | 39,760 | 69,582 | 76,894 | 12,028 | 1,582 | 1,166 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,964 | 3,919 | 5,242 | 7,281 | 3,838 | 1,759 | 690 | - | - | - | - | - | - |
The date for Digishare Uk Ltd confirmation statement filing is 2024-02-11. The last one was submitted on 2023-01-28. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Digishare Holding B.V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Unit 2.17. Richard C. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 1 Chestnut End Headley Bordon Surrey GU35 8NA England to 1 Chestnut End Headley Bordon Hampshire GU35 8NA on Wednesday 11th October 2023 filed on: 11th, October 2023 | address |
Free Download
(1 page)
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